2015-08-12 TRAC

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TSC Risk Assessment Committee (TRAC) Agenda/Minutes

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Meeting Info/Attendees

TRAC Meeting Minutes

Location: call 770-657-9270 using code 985371#
GoToMeeting ID: 889-380-173

Date: Wednesday, 2015-08-12
Time: 10:00 AM U.S. Eastern
Facilitator: Pat Van Dyke Note taker(s): TBD
Quorum n/a
Chair/CTO Members Members
Pat Van Dyke Rick Haddorff Freida Hall
Austin Kreisler Ken McCaslin Melva Peters
John Quinn John Roberts

Agenda

  • REMINDER: Anne is out of the office today and will not be on the call.
  • Agenda review and approval - Pat Van Dyke
  • Review minutes of 2015-08-05 TRAC
  • Action Items:
    • Pat will contact Ken to ask about any recent developments in the request to EC for funding the publishing risk issues
  • Discussion:
    • Austin to present recent risk assessment and solution for Structured Documents' extension issue.

Minutes

Minutes/Conclusions Reached:

Adjourned


Next Steps

Actions (Include Owner, Action Item, and due date)


Next Meeting/Preliminary Agenda Items

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